Section 25 Company

This query is : Resolved

Guest

Guest (Querist)

08 March 2010 Dear Experts,

Query 1 -

Need Format for the 'Declaration by advocate of Supreme Court or High Court, attorney or pleader entitled to appear before a High Court, or a company secretary or chartered accountant in whole time practice that the MoA and AoA have been drawn in conformity with provisions of the Act'.

Query 2 - Need Format for the 'Statement of the grounds on which application is made'.

Query 3 - Whether we need to physically submit a copy of the RD documents to RoC.

I shall wait for the views.

Vignesh

Vignesh (Expert)
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01 April 2010 [In non-judicial stamp paper]

MODEL DECLARATION BY AN ADVOCATE, CHARTERED ACCOUNTANT, COMPANY SECRETARYETC. STATING THAT REQUIREMENT OF THE COMPANIES ACT, 1956 AND THE RULES MADE THEREUNDER HAVE BEEN COMPLIED WITH

In the Matter of …………. (Name of the Company)

I,…………………... do, hereby solemnly and sincerely declare that I am a Company Secretary/Chartered Accountant/Advocate practicing in India and representing the above named Company.

1. That the memorandum and articles of association of the said company have been drawn up in conformity with the provisions of the Companies Act, 1956;

2. That all the requirements of the said Act and the Rules made there under have been duly complied with in respect of registration and matters incidental or supplemental thereto:

And I make this declaration conscientiously, believing the same to be true.

Company Secretary/Chartered Accountant/Advocate

Date ……………….
Place……………….

Sd/-
Designation

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Q 2 & Q 3 - Other experts kindly help.